Company Information

CIN
Status
Date of Incorporation
07 September 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Ravi Goyal
Ravi Goyal
Director
for over 13 years
Mahendra Bokriya
Mahendra Bokriya
Additional Director
for about 11 years
Kashish Goyal
Kashish Goyal
Director
for over 13 years
Kapil Khanna
Kapil Khanna
Manager/Secretary
for almost 4 years
Akshay Khanna
Akshay Khanna
Director/Designated Partner
for over 1 year
Vrinda Khanna
Vrinda Khanna
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form BEN - 2-04012021_signed
Declaration under section 90-25122020
Form AOC-4-15122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Optional Attachment-(1)-15102019
Copy of written consent given by auditor-15102019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-01062019
Copy of the intimation sent by company-01062019
Copy of resolution passed by the company-01062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042019
Optional Attachment-(1)-18042019
Form DIR-12-18042019_signed

Frequently Asked Questions

What is the incorporation date of the Mrg goldfield private limited?

Incorporation date of the company is 07 September 2011 .

What is the state of the Mrg goldfield private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Mrg goldfield private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Mrg goldfield private limited?

Mrg goldfield private limited has appointed 6 of directors.

Who are the appointed Directors in Mrg goldfield private limited?

The appointed directors in the company are:

  • Vrinda khanna
  • Akshay khanna
  • Ravi goyal
  • Mahendra bokriya
  • Kashish goyal
  • Kapil khanna